General Updates

Date: 23rd June, 2026 BSE Limited, National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 540879 Symbol: APOLLO ISIN: INE713T01028 Dear Sir(s), Sub.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Allotment of 21,43,095 Equity Shares pursuant to exercise of warrants allotted on preferential basis This is in furtherance to the intimation given by the Company on 2nd June, 2025 w.r.t. allotment of 3,80,67,058 (Three Crores Eighty Lakhs Sixty Seven Thousand and Fifty Eight) warrants, each convertible into one equity share of face value of Re. 1/- each on preferential basis to 30 allottees (“warrant holders”), as per the list forming part of the said letter. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this to inform you that upon receipt of an amount aggregating to Rs. 18,32,34,622.5 (Rupees Eighteen Crores Thirty Two Lakhs Thirty Four Thousand and Six Hundred and Twenty Two and Five Paisa Only) as “Warrant Exercise Price” and duly signed application form from Trikaya Wealth Advisors Pvt Ltd, Superstar Investments Private Limited, and Reena Karwa as per the terms of issue of Warrants, the Securities Allotment Committee of Board of Directors of the Company, has on 23rd June 2026, considered and approved the allotment of 21,43,095 Equity Shares of Re. 1/- each, upon conversion/ exchange of/for such number of Warrants, as per the details given in Annexure-1 Consequently, the issued and paid up capital of the Company stands increased to Rs. 37,15,99,512/- consisting of 37,15,99,512 equity shares of Re. 1/- each. The new equity shares so allotted, shall rank pari passu with the existing equity shares of the Company. The Details required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD- PoD-2/CIR/P/2024/185 dated December 31, 2024, are enclosed herewith as Annexure-I and II Kindly take on record the same. Thanking you Yours truly For Apollo Micro Systems Limited G.Seshadri Vasan Company Secretary & Compliance Officer M.No.F11842 Apollo Micro Systems Limited Regd Office. Plot No.128/A, Road No.12, IDA-Mallapur, Uppal Mandal, Hyderabad-500076, Telangana, India Tel No:040-27167000-099, Fax No: 040-27150820 Mail: cs@apollo-micro.com, www.apollo-micro.com CIN:L72200TG1997PLC026556 ANNEXURE-1 LIST OF ALLOTTEES S.No Name of the No of No of No of Warrant No of equity Allottees warrants warrants warrants Exercise shares of face allotted held after applied Price value of Re.1/- conversion for (Rs.) each allotted , conversion upon conversion / exchange of Warrants 1 Reena Karwa 15,00,000 0 15,00,000 85.50 15,00,000 2 Superstar 1,03,095 0 1,03,095 85.50 1,03,095 Investments Private Limited 3 Trikaya Wealth 5,40,000 0 5,40,000 85.50 5,40,000 Advisors Pvt Ltd Total 21,43,095 21,43,095 Apollo Micro Systems Limited Regd Office. Plot No.128/A, Road No.12, IDA-Mallapur, Uppal Mandal, Hyderabad-500076, Telangana, India Tel No:040-27167000-099, Fax No: 040-27150820 Mail: cs@apollo-micro.com, www.apollo-micro.com CIN:L72200TG1997PLC026556 ANNEXURE-II The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024 Sl Particulars Description 1 Type Security issued Equity Shares upon conversion of Warrants 2 Type of issuance Preferential issue 3 Total number of securities issued or Allotment of 21,43,095 (Twenty One Lakhs Forty the total amount for which the Three Thousand and Ninety Five Only) Equity securities issued (approximately) Shares of face value of Re. 1/- each upon conversion/ exchange of/for 21,43,095 number of Warrants at an issue price of Rs. 114.00 each (Rupees One Hundred and Fourteen only) upon receipt of balance amount “Warrant Exercise Price” aggregating to Rs. 18,32,34,622.5 (Rupees Eighteen Crores Thirty Two Lakhs Thirty Four Thousand and Six Hundred and Twenty Two and Five Paisa Only) Additional Information in case of preferential issue 4 Name of the Investors As per Annexure-1 5 Post allotment of securities – Pursuant to the aforesaid allotment, the issued, Outcome of the subscription, Issue subscribed and paid-up share capital of the price / allotted price (in case of Company stands increased from Rs. 36,94,56,417 convertibles), Number of investors to Rs. 37,15,99,512 and other details in the manner as set out above. 6 Number of investors 3 7 Issue price/ allotted price (in case of Rs.114/- per warrant. convertibles) Rs.85.50 payable on conversion being the 75% of the issuer price per warrant. 8 In case of convertibles - intimation Out of 3,80,67,058 warrants due for conversion, on conversion of securities or on all the warrants have been converted into equity lapse of the tenure of the instrument; shares of face value of Re.1/- each. Apollo Micro Systems Limited Regd Office. Plot No.128/A, Road No.12, IDA-Mallapur, Uppal Mandal, Hyderabad-500076, Telangana, India Tel No:040-27167000-099, Fax No: 040-27150820 Mail: cs@apollo-micro.com, www.apollo-micro.com CIN:L72200TG1997PLC026556